August 2017 Board Packet

Arapahoe County Public Airport Authority
Board of Commissioners Meeting
Wright Brothers Room, Centennial Airport
7800 S. Peoria St.
Englewood, CO 80112

 
 
 

A G E N D A 

Public Meeting

August 10, 2017, 3 p.m.

 

 

The Arapahoe County Public Airport Authority Board of Commissioners holds its regular public meetings on the second Thursday of each month, at 3 p.m. in the Wright Brothers Room of the Centennial Airport Control Tower/Administration Complex, 7800 S. Peoria St., Englewood, CO. Meetings are open to the public. Items listed on the consent agenda are adopted with one vote. Items listed under regular business are considered separately. Agendas are available through the ACPAA Administrative Office, or through the airport's web site at www.centennialairport.com.

For questions about this agenda, please contact the ACPAA's Director of Administration at 303-218-2904 or by e-mail at This email address is being protected from spambots. You need JavaScript enabled to view it.

 
Download the agenda (only) here: ACPAA August 10, 2017 Agenda
 
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Call to Order
Robert Doubek, Chairman ACPAA Board of Commissioners 
 
Pledge of Allegiance
Robert Doubek, Chairman ACPAA Board of Commissioners
 
Public Comment
Robert Doubek, Chairman ACPAA Commissioners
 
Amendments to the Agenda
Robert Olislagers, Executive Director, ACPAA
 
Next Meetings
Robert Doubek, Chairman ACPAA Board of Commissioners
 
  • Next regular Board Meeting, September 14, 2017 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, September 06, 2017 at 6:30 p.m., Ramada Hotel and Suites

Consent Agenda, Items 1 - 8

The following consent items are expected to be routine and non-controversial and will be acted upon by the Board, at one time, under ITEM 8, unless the Board directs an item be held for further discussion under ITEM 9 - Items Moved from Business Agenda. Persons wishing to address consent items, or have them held for further discussion, continued, or taken off the calendar, should address the board under Amendments to the Agenda (above).

1.  Approve Minutes of June 15, 2017

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA June 15, 2017 Meeting

                      

2.  The Club at Centennial, LLC dba Aspen Flying Club - Reapplication under Centennial Airport's Minimum Standards for Commercial Aeronautical Activities

     Luke Skaflen, Business Support Specialist, ACPAA

             DOCUMENTS: Reapplication Report

             EXHIBITS: Reapplication

 

3.  Tempus Aircraft Sales and Service, LLC - Reapplication under Centennial Airport's Minimum Standards for Commercial Aeronautical Activites

    Luke Skaflen, Business Support Specialist, ACPAA

             DOCUMENTS: Reapplication Report

             EXHIBIT: Reapplication

 

4.  Qwest Corporation & Morgan Adams Foundation - Consent to Event License Agreement

    Gwen Balk, Director of Administration, ACPAA

             DOCUMENTS: Event License Agreement Report

             EXHIBIT: Event License Agreement

 

5.  Appoint Budget Officer for 2018 Budget

     Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Budget Officer Report

        

6.  Ratification of Second Quarter 2017 Expenditures

     Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: Expenditures Report

             EXHIBIT: Second Quarter Expenditures

 

7.  Extension of the Wings Over the Rockies 2014 Development Plan Phase 1

     Mike Fronapfel, Director - Planning & Development, ACPAA

             DOCUMENTS: Development Plan Phase 1 Report

             EXHIBIT: Phase 1

      

8.  Approval of Consent Agenda

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

Business Agenda, Items 9

9.  Items from Consent Agenda for Discussion

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

Reports, Items 10 - 15            

10.  June 2017 Financial Reports

     Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: Financial Report

 

11.  Fuel and Operations Report for June and July 2017

     Kip McClain, Operations Intern, ACPAA

             DOCUMENTS: Fuel and Operations Report

            

12.  Second Quarter of 2017 Land Use Referrals

     Dylan Heberlein, Noise Specialist, ACPAA

             DOCUMENTS: Land Use Report

             EXHIBIT: Refferals

 

13.  Noise Report for June and July 2017

     Dylan Heberlein, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report

             EXHIBIT: June Noise Report

             

14.  Centennial Airport Community Noise Roundtable Update

     Jim Dawkins, Community Noise Roundtable Rep.

             DOCUMENTS: Noise Roundtable Report

             EXHIBIT: June 7, 2017 Minutes

 

15.  Legislative Report

       Mike Fronapfel, Director - Planning & Development, ACPAA

             DOCUMENTS: Legislative Report

Public Comment

Robert Doubek, Chairman ACPAA Board of Commissioners

Comments from Board or Staff

Robert Doubek, Chairman ACPAA Board of Commissioners

Execution of Documents

Gwen Balk, Director of Administration, ACPAA

16. Adjourn 

Robert Doubek, Chairman ACPAA Board of Commissioners